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Nom

Bank of Georgia Representative Office UK LTD

Adresse
Office 21
84 Brook Street
London
W1K 5EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Bank of Georgia Representative Office UK Limited
Company Register Address 29 Farm Street
London
W1J 5RL
Société Numéro de Registre 07348440 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bank of Georgia REP Office UK LTD
  • Bgeo Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bgeo Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07811410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gachechiladze, Archil London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 06/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: Georgia Nationality: Georgian
    Kostava, Ana London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 02/1990 Occupation: Lawyer Role: Director Country of Residence: Georgia Nationality: Georgian